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PingExchange OÜ

  • 14852385
  • Registered Nov 20, 2019
  • € 2,500
  • Updated Jul 30, 2024
Smart Summary
PingExchange OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: PingExchange OÜ
  • Register No: 14852385
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +421 903939341
  • Status: Entered into the register
  • Date of First Entry: Nov 20, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Ockert Cornelius Loubser Shareholder Login to see Login to see Slovakia 37.5 Sole ownership EUR 937.5 2023-09-01
Rastislav Vašička Shareholder Login to see Login to see Slovakia 15 Sole ownership EUR 375 2023-09-01
Robert Machaliček Shareholder Login to see Login to see 10 Sole ownership EUR 250 2023-09-01
Michael Pieter Loubser Shareholder Login to see Login to see Slovakia 37.5 Sole ownership EUR 937.5 2023-09-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50133489 / M3 2023-12-15 04:46:15 Penalty payment caution: annual report not submitted Entered into force
Ä 50133489 / 5 2023-05-02 11:52:11 Entry Entered into force
Ä 50133489 / M2 2023-02-08 09:16:13 A ruling of the request for the payment of a fee Signed
Ä 50133489 2019-11-20 08:31:09 Entry Entered into force
Ä 50133489 / M1 2022-09-16 10:17:48 Ruling Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency wallet service 2020-02-25 2021-11-04 No (archived) +421 903939341 [email protected] 2020-02-25 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200225-338148 FRK001278
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2020-02-25 2021-11-04 No (archived) +421 903939341 [email protected] 2020-02-25 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20200225-338149 FVR001397
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